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Enviroserv Holdings Limited - Change to the board of directors                  
ENVIROSERV HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Share Code:  ENV                                                                
ISIN: ZAE000010989                                                              
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with the requirements of Rule 3.59 of the JSE Listings            
Requirements, Enviroserv Holdings Limited advises herewith that Mr P Fourie has 
resigned from the board of directors with immediate effect.                     
The board wishes to express its appreciation for Mr P Fourie`s valuable         
contribution over the past three years as member of the board.                  
25 August 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/08/2005 09:34:15 
Produced by the JSE SENS Department

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